Joshi Chhadva & Co Llp - Due diligence report

A 360° intelligence report on Joshi Chhadva & Co Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2022-11-12 Kalyan, Maharashtra Under Process Of Striking Off
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Joshi Chhadva & Co Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Joshi Chhadva & Co Llp is assessed as Moderate with a Trust Score of 62/100. Joshi Chhadva & Co Llp is a limited liability partnership incorporated in 2022, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Joshi Chhadva & Co Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRESH HARESH CHHADVA 01234567 Director 01/04/2018 6 yrs Approved
VYANKATESH GIRISH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
12 Nov 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
CHANDRESH HARESH CHHADVA (Designated Partner)
Director appointed
VYANKATESH GIRISH JOSHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techwynk Broadband Connect Private Limited U64200MH2022PTC387941 Thane, Maharashtra
Nimo Healthcare Private Limited U36900MH2020PTC341165 Thane, Maharashtra
Saara Techpack Private Limited U74999MH2016PTC288776 Thane, Maharashtra
Ohm Media Private Limited U22222MH2011PTC219450 Thane, Maharashtra
Esperto Ice Master Private Limited U29309MH2017PTC300025 Thane, Maharashtra
CORAL SHIPPING MANAGEMENT LLP AAZ-7904 Thane, Maharashtra
Portcastle World Wide Trading Private Limited U47594MH2023PTC400411 Thane, Maharashtra
Lexzuro Healthcare Private Limited U74999MH2022PTC394180 Thane, Maharashtra
SWAYAM MEDEX MARKETING PRIVATE LIMITED U51507MH2003PTC138938 Thane, Maharashtra
Rsa Autocare Private Limited U74999MH2015PTC268283 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Joshi Chhadva & Co Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Joshi Chhadva & Co Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Joshi Chhadva & Co Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Joshi Chhadva & Co Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Joshi Chhadva & Co Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Joshi Chhadva & Co Llp an active company?

Joshi Chhadva & Co Llp has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).

Is Joshi Chhadva & Co Llp financially healthy?

Processed financial statements are not yet available for Joshi Chhadva & Co Llp, so its financial health is unassessed.

Should I do business with Joshi Chhadva & Co Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Joshi Chhadva & Co Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Joshi Chhadva & Co Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Joshi Chhadva & Co Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Joshi Chhadva & Co Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.